Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00220323  BTC 14.10 USD
0.00217640  BTC 14.43 USD
0.00212390  BTC 13.33 USD
0.00222768  BTC 14.33 USD
0.00206124  BTC 13.27 USD
0.00224320  BTC 14.42 USD
0.00213877  BTC 14.16 USD
0.00222057  BTC 13.68 USD
0.00170014  BTC 11.07 USD
0.00221989  BTC 14.14 USD
0.00215646  BTC 14.04 USD
0.00174384  BTC 11.38 USD
0.00188241  BTC 12.64 USD
0.00140276  BTC 9.08 USD
0.00199406  BTC 13.29 USD
0.00057971  BTC 3.76 USD
0.00216558  BTC 14.23 USD
0.00173576  BTC 10.98 USD
0.00143487  BTC 9.21 USD
0.00116724  BTC 7.73 USD
0.00216749  BTC 14.25 USD
0.00184533  BTC 12.26 USD
0.00213524  BTC 14.02 USD
0.00225125  BTC 14.61 USD
0.00118737  BTC 8.60 USD
0.00217417  BTC 14.28 USD
0.00212012  BTC 13.61 USD
0.00217496  BTC 14.05 USD
0.00221057  BTC 14.45 USD
0.00222659  BTC 14.25 USD
0.00083880  BTC 5.33 USD
0.00212493  BTC 14.00 USD
0.00181081  BTC 11.85 USD
0.00218730  BTC 14.35 USD
0.00184648  BTC 13.84 USD
0.00223652  BTC 14.34 USD
0.00101364  BTC 6.49 USD
0.00218928  BTC 14.19 USD
0.00136459  BTC 8.85 USD
0.00209705  BTC 13.25 USD
0.00171458  BTC 12.18 USD
0.00195307  BTC 12.55 USD
0.00220965  BTC 14.14 USD
0.00212147  BTC 13.94 USD
0.00198311  BTC 12.45 USD
0.00219638  BTC 14.05 USD
0.00202299  BTC 12.68 USD
0.00213066  BTC 13.89 USD
0.00203446  BTC 13.25 USD
0.00121570  BTC 7.84 USD
0.00058916  BTC 3.05  USD
0.09220043  BTC 476.79  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter